The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Calvert, Katie-lee
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, William Paul
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
    Mr William Paul Calvert
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bascombe, Nigel Anthony
    Individual (1 offspring)
    Officer
    1992-02-14 ~ 1992-02-17
    OF - Secretary → CIF 0
  • 2
    Mallett, Simon Jeremy
    Barrister born in August 1962
    Individual (2 offsprings)
    Officer
    ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Mallett, Joan Barbara
    Director born in October 1932
    Individual
    Officer
    ~ 2020-11-12
    OF - Director → CIF 0
    Mallett, Joan Barbara
    Individual
    Officer
    ~ 2020-11-12
    OF - Secretary → CIF 0
    Mrs Joan Barbara Mallett
    Born in October 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rankin, Sarah Jane Victoria
    Barrister born in April 1962
    Individual
    Officer
    2018-10-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 5
    Mallett, Michael John
    Company Chairman born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 2020-11-12
    OF - Director → CIF 0
  • 6
    Bascombe, Caroline Jane
    Housewife born in December 1959
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-11-12
    OF - Director → CIF 0
parent relation
Company in focus

BROOKFIELDS FARM LTD

Previous name
AYRE,MALLETT & CO.,LIMITED - 2021-04-13
Standard Industrial Classification
01621 - Farm Animal Boarding And Care
Brief company account
Average Number of Employees
02023-04-05 ~ 2024-04-04
02022-04-05 ~ 2023-04-04
Par Value of Share
Class 1 ordinary share
12023-04-05 ~ 2024-04-04
Property, Plant & Equipment
185,034 GBP2024-04-04
203,893 GBP2023-04-04
Total Inventories
6,040 GBP2024-04-04
65,277 GBP2023-04-04
Debtors
741 GBP2024-04-04
19,138 GBP2023-04-04
Current assets - Investments
1,157 GBP2024-04-04
1,157 GBP2023-04-04
Current Assets
7,938 GBP2024-04-04
85,572 GBP2023-04-04
Creditors
Current
261,399 GBP2024-04-04
308,099 GBP2023-04-04
Net Current Assets/Liabilities
-253,461 GBP2024-04-04
-222,527 GBP2023-04-04
Total Assets Less Current Liabilities
-68,427 GBP2024-04-04
-18,634 GBP2023-04-04
Equity
Called up share capital
100 GBP2024-04-04
100 GBP2023-04-04
Retained earnings (accumulated losses)
-68,527 GBP2024-04-04
-18,734 GBP2023-04-04
Equity
-68,427 GBP2024-04-04
-18,634 GBP2023-04-04
Property, Plant & Equipment - Gross Cost
Land and buildings
151,569 GBP2024-04-04
151,569 GBP2023-04-04
Plant and equipment
64,924 GBP2024-04-04
63,299 GBP2023-04-04
Motor vehicles
12,500 GBP2024-04-04
12,500 GBP2023-04-04
Property, Plant & Equipment - Gross Cost
228,993 GBP2024-04-04
227,368 GBP2023-04-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,459 GBP2024-04-04
18,475 GBP2023-04-04
Motor vehicles
12,500 GBP2024-04-04
5,000 GBP2023-04-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,959 GBP2024-04-04
23,475 GBP2023-04-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,984 GBP2023-04-05 ~ 2024-04-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,984 GBP2023-04-05 ~ 2024-04-04
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
7,500 GBP2023-04-05 ~ 2024-04-04
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
7,500 GBP2023-04-05 ~ 2024-04-04
Property, Plant & Equipment
Land and buildings
151,569 GBP2024-04-04
151,569 GBP2023-04-04
Plant and equipment
33,465 GBP2024-04-04
44,824 GBP2023-04-04
Motor vehicles
7,500 GBP2023-04-04
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,935 GBP2023-04-04
Other Debtors
Current, Amounts falling due within one year
741 GBP2024-04-04
15,203 GBP2023-04-04
Debtors
Current, Amounts falling due within one year
741 GBP2024-04-04
19,138 GBP2023-04-04
Accrued Liabilities
Current
1,251 GBP2024-04-04
1,252 GBP2023-04-04
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-04

  • BROOKFIELDS FARM LTD
    Info
    AYRE,MALLETT & CO.,LIMITED - 2021-04-13
    Registered number 00648181
    Duncan Chartered Accountants The Workshop, Suite 5, Cherrytree, Union Road, Sheffield S11 9EF
    Private Limited Company incorporated on 1960-01-28 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.